R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED - Business and domestic software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About R Systems Computaris International Ltd

R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED was founded on 2006-11-16 and has its registered office in Waterlooville. The organisation's status is listed as "Active". R Systems Computaris International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED

Legal Registered Office

Larch House Parklands Business Park
Denmead
Waterlooville
HAMPSHIRE
PO7 6XP
Other companies in CM14

Previous Names

COMPUTARIS INTERNATIONAL LIMITED

07/09/2020

Filing Information

Company Number		06000234
Company ID Number		06000234
Date formed		2006-11-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-12-31
Account next due		2026-09-30
Latest return		2024-11-16
Return next due		2025-11-30
Type of accounts		GROUP
VAT Number /Sales tax ID		GB898965424

Last Datalog update:	2025-02-19 09:45:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
SATINDER SINGH REKHI	Director	2011-01-26
RALUCA MARINA RUSU	Director	2010-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BOGDAN DANILA	Director	2009-01-07	2015-10-02
MICHAL MISIASZEK	Director	2011-01-07	2015-01-30
IAN ADRIAN TIDDER	Company Secretary	2009-01-07	2013-12-02
IAN ADRIAN TIDDER	Director	2006-11-16	2013-12-02
IRINA ARSENE	Director	2010-01-01	2012-06-12
JOHN WOLSTENCROFT	Director	2006-11-16	2011-01-26
JOHN WOLSTENCROFT	Company Secretary	2006-11-16	2009-01-07
JOHN PHILIP LUTKIN	Director	2006-11-16	2008-11-28
PIOTR CISKI	Director	2006-11-16	2008-08-20
CAROLINE ANNE GEDDIS	Director	2006-11-16	2008-01-31
BRIGHTON SECRETARY LTD	Nominated Secretary	2006-11-16	2006-11-16
BRIGHTON DIRECTOR LTD	Nominated Director	2006-11-16	2006-11-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2024-12-20		Change of details for R Systems International Limited as a person with significant control on 2024-11-16
2024-12-20		CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES
2024-12-19		Change of details for R Systems International Limited as a person with significant control on 2024-11-16
2024-02-16		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-11-27		CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-07-27		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-27		Memorandum articles filed
2023-05-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM Swan House 9 Queens Road Brentwood Essex CM14 4HE England
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM Swan House 9 Queens Road Brentwood Essex CM14 4HE England
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-03-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-24		DIRECTOR APPOINTED MR RAMNEET SINGH REKHI
2021-12-24		DIRECTOR APPOINTED MR RAMNEET SINGH REKHI
2021-12-24	AP01	DIRECTOR APPOINTED MR RAMNEET SINGH REKHI
2021-12-22		Director's details changed for Satinder Singh Rekhi on 2021-12-20
2021-12-22	CH01	Director's details changed for Satinder Singh Rekhi on 2021-12-20
2021-12-21		Director's details changed for Satinder Singh Rekhi on 2021-12-20
2021-12-21		DIRECTOR APPOINTED SARTAJ SINGH REKHI
2021-12-21	AP01	DIRECTOR APPOINTED SARTAJ SINGH REKHI
2021-12-21	CH01	Director's details changed for Satinder Singh Rekhi on 2021-12-20
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-22	CH01	Director's details changed for Ms Raluca Marina Rusu on 2021-10-21
2021-02-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/20 FROM 11 Queens Road Brentwood Essex CM14 4HE
2020-09-07	RES15	CHANGE OF COMPANY NAME 07/09/20
2020-02-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-02-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-02-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-02-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 665
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-02-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-13	LATEST SOC	13/12/15 STATEMENT OF CAPITAL;GBP 665
2015-12-13	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BOGDAN DANILA
2015-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060002340004
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAL MISIASZEK
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 665
2014-12-11	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-12-11	CH01	Director's details changed for Ms Raluca Marina Rusu on 2013-12-06
2014-11-10	SH06	Cancellation of shares. Statement of capital on 2014-09-12 GBP 665
2014-11-10	SH03	Purchase of own shares
2014-02-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 800
2014-01-14	AR01	16/11/13 ANNUAL RETURN FULL LIST
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN TIDDER
2013-12-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN TIDDER
2013-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060002340003
2013-02-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-13	AR01	16/11/12 ANNUAL RETURN FULL LIST
2012-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS RALUCA MARINA RUSU / 05/12/2012
2012-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAL MISIASZEK / 05/12/2012
2012-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN DANILA / 05/12/2012
2012-11-29	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IRINA ARSENE
2012-05-08	AA01	PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-03-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-12-14	AR01	16/11/11 FULL LIST
2011-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN ADRIAN TIDDER / 15/03/2011
2011-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ADRIAN TIDDER / 15/03/2011
2011-02-18	AP01	DIRECTOR APPOINTED SATINDER SINGH REKHI
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WOLSTENCROFT
2011-02-01	SH01	27/07/07 STATEMENT OF CAPITAL GBP 1500
2011-02-01	MISC	FORM 122
2011-02-01	MISC	FORM 123
2011-02-01	RES01	ADOPT ARTICLES 25/01/2011
2011-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-17	AP01	DIRECTOR APPOINTED MICHAL MISIASZEK
2011-01-17	AR01	16/11/10 FULL LIST
2010-02-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-25	AR01	16/11/09 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOLSTENCROFT / 16/11/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ADRIAN TIDDER / 16/11/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN DANILA / 16/11/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS RALUCA MARINA RUSUS / 04/01/2010
2010-01-04	AP01	DIRECTOR APPOINTED MS IRINA ARSENE
2010-01-04	AP01	DIRECTOR APPOINTED MS RALUCA MARINA RUSUS
2009-02-16	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2009-02-02	288b	APPOINTMENT TERMINATED SECRETARY JOHN WOLSTENCROFT
2009-02-02	288a	SECRETARY APPOINTED IAN ADRIAN TIDDER LOGGED FORM
2009-02-02	288a	DIRECTOR APPOINTED BOGDAN DANILA LOGGED FORM
2009-01-22	288a	DIRECTOR APPOINTED BOGDAN DANILA
2009-01-22	288a	SECRETARY APPOINTED IAN ADRIAN TIDDER
2009-01-22	288b	APPOINTMENT TERMINATED SECRETARY JOHN WOLSTENCROFT
2009-01-13	RES01	ADOPT ARTICLES 07/01/2009
2008-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/2008 FROM OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR JOHN LUTKIN
2008-11-17	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-20	288b	APPOINTMENT TERMINATED DIRECTOR PIOTR CISKI
2008-07-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WOLSTENCROFT / 23/07/2008
2008-07-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WOLSTENCROFT / 23/07/2008
2008-02-20	288b	DIRECTOR RESIGNED
2007-12-14	363s	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-04-18	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08
2007-03-06	288a	NEW DIRECTOR APPOINTED
2007-02-21	288a	NEW DIRECTOR APPOINTED
2007-02-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-18	288a	NEW DIRECTOR APPOINTED
2007-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 23A QUEEN STREET LANCASTER LANCASHIRE LA1 1RX

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-06-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2012-07-26	Outstanding	SIMCA LLP
DEBENTURE	2011-01-26	Satisfied	IAN ADRIAN TIDDER BOGDAN MIHAI DANILA MICHAL ADAM MISIASZEK IRINA ARSENE RALUCA MARINA RUSU

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED

Trademarks

We have not found any records of R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded R SYSTEMS COMPUTARIS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.